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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen James Elliott

    Related profiles found in government register
  • Mr Stephen James Elliott
    English born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 16630, Po Box 15113, Birmingham, B2 2NJ, England

      IIF 1
    • Po Box 15113, Office 16630, Birmingham, B2 2NJ, England

      IIF 2
    • 43 Beech Green, Dunstable, LU6 1EB, England

      IIF 3
  • Mr Stephen Elliott
    British born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, High Road, London, N2 9ED, United Kingdom

      IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr Stephen Elliott
    American born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, High Street, Greenfield, Bedford, MK45 5DD, United Kingdom

      IIF 6
    • The Compasses, 44 High Street, Greenfield, Bedford, MK45 5DD, England

      IIF 7
    • The Compasses, 44, High Street, Greenfield, Bedford, MK45 5DD, United Kingdom

      IIF 8
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 11
    • Office 2414, 321-323 High Road, Romford, RM6 6AX, United Kingdom

      IIF 12
  • Elliott, Stephen James
    English business development manager born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Beech Green, Dunstable, Bedfordshire, LU6 1EB, United Kingdom

      IIF 13
  • Elliott, Stephen James
    English director born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 16630, Po Box 15113, Birmingham, B2 2NJ, England

      IIF 14
    • Po Box 15113, Office 16630, Birmingham, B2 2NJ, United Kingdom

      IIF 15
  • Elliott, Stephen James
    English manager born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Beech Green, Dunstable, LU6 1EB, United Kingdom

      IIF 16
  • Elliott, Stephen James
    British none born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Optima House, 43a High Street South, Dunstable, Bedfordshire, LU6 3RZ, United Kingdom

      IIF 17
  • Mr Stephen Elliott
    American born in January 1992

    Resident in United States

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18 IIF 19
    • 3, Brook Drive, Stevenage, Hertfordshire, SG2 8TT, United Kingdom

      IIF 20
  • Elliott, Stephen
    British director born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 120, High Road, East Finchley, London, N2 9ED, United Kingdom

      IIF 21
  • Elliott, Stephen James
    English director born in January 1992

    Resident in England

    Registered addresses and corresponding companies
    • Unity Nightclub, First Floor Unit 1-3, Broadwalk South, Dunstable, LU5 4RH, England

      IIF 22
  • Elliott, Stephen
    born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 2414, 321-323 High Road, Romford, Essex, RM6 6AX, United Kingdom

      IIF 23
  • Elliott, Stephen
    American born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, High Street, Greenfield, Bedford, Bedfordshire, MK45 5DD, United Kingdom

      IIF 24 IIF 25
    • The Compasses, 44, High Street, Greenfield, Bedford, Bedfordshire, MK45 5DD, United Kingdom

      IIF 26
    • The Compasses, 44 High Street, Greenfield, Bedford, MK45 5DD, England

      IIF 27
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 28
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
    • Office 2414, 321-323 High Road, Romford, RM6 6AX, England

      IIF 30
  • Elliott, Stephen
    American director born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Elliott, Stephen
    American born in January 1992

    Resident in United States

    Registered addresses and corresponding companies
    • 3, Brook Drive, Stevenage, Hertfordshire, SG2 8TT, United Kingdom

      IIF 32
  • Elliott, Stephen
    American director born in January 1992

    Resident in United States

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33 IIF 34
  • Elliott, Stephen

    Registered addresses and corresponding companies
    • 43 Beech Green, Dunstable, LU6 1EB, England

      IIF 35
child relation
Offspring entities and appointments 19
  • 1
    AUTHZONE LIMITED
    16191927
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CANDY STATE UK LIMITED
    - now 13655562
    POP-UP PIZZA CO LIMITED
    - 2021-12-20 13655562
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 3
    DELICIEUX WINES LIMITED
    - now 07616671
    CREATIVE NEW MUSIC LIMITED
    - 2012-05-16 07616671
    43 Beech Green, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 16 - Director → ME
  • 4
    FALCON CORP LIMITED
    - now 12995643
    PRIVATE INVESTIGATION SERVICES UK LIMITED
    - 2021-01-25 12995643
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 5
    FIVE POUND FOOTBALL CLUB LIMITED
    07968685
    4 Gladstone Road, Folkestone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 6
    FORE DIMENSIONS LTD
    12422686
    3 Brook Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    FPS LAW LIMITED
    - now 13697903
    FALCON LAW LIMITED
    - 2022-05-26 13697903
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    KITT HYNES LLP - now
    ELLIOTT HYNES LLP
    - 2026-01-21 OC445969
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents)
    Officer
    2023-02-22 ~ 2025-08-04
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2023-02-22 ~ 2025-08-04
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove members OE
  • 9
    LYSAGHT ROBERTSON LIMITED
    10841824
    15113, Po Box 15113 Office 16630, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 10
    NO.5 HEALTH AND BEAUTY LIMITED
    08733881
    43 Beech Green, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 13 - Director → ME
  • 11
    REDHART DIGITAL LTD
    16913084
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 12
    ROBERTSON WEBB LIMITED
    11887982
    120 High Road, East Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 13
    SBE HOSPITALITY LIMITED
    15608775
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 14
    THE BEDFORDSHIRE BREWING CO LTD
    16038229
    71-75 71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-10-24 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 15
    THE THIRSTY TURTLE LIMITED
    15145527
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    2023-09-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 16
    THUNDER RUN LIMITED
    15909415
    44 High Street, Greenfield, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-21 ~ now
    IIF 24 - Director → ME
  • 17
    TIGER ONE DELIVERY LIMITED
    14977142
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 18
    TIGER ONE FOOD DELIVERY LIMITED
    - now 11345953
    SJE INTERNATIONAL LIMITED
    - 2018-06-29 11345953
    15113, Office 16630 Po Box 15113, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 14 - Director → ME
    2018-05-04 ~ 2018-05-04
    IIF 35 - Secretary → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 19
    UNITY BAR GROUP LIMITED
    10308782
    Unity Nightclub First Floor Unit 1-3, Broadwalk South, Dunstable, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2017-06-30
    IIF 22 - Director → ME
    Person with significant control
    2016-08-02 ~ 2017-06-30
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.